Canadian-owned companies agree to pay $223,618 to resolve fraud allegations related to receipt of a Small Business Innovation Research program award

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Advanced Global Services, Ltd. (AGS), Paradigm Shift Technologies (PST), and Gennady Yumshtyk (collectively, the defendants) have agreed to pay $223,618 to resolve allegations, arising under the False Claims Act (FCA), that they submitted false claims in connection with a Small Business Innovation Research (SBIR) program award funded by the United States Air Force and the United States Navy. 

Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced that WEIDONG GUAN, a/k/a “Bill Guan,” the former Chief Financial Officer of The Epoch Times Association, Inc. (the “Epoch Times”), an international media company headquartered in New York, New York, pled guilty yesterday to participating in a conspiracy to engage in transactions involving criminal proceeds as part of a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit, among others, the Epoch Times. 

Security News: Former Spartanburg County Sheriff’s Office “No Show” Cousin and Chaplain Sentenced in Public Corruption Scheme Orchestrated by former Sheriff Chuck Wright

Source: United States Department of Justice

GREENVILLE, S.C. — Lawson B. Watson, 74, of Reidville, and Amos Durham, 62, of Woodruff, were sentenced for their roles in a public corruption scheme led by former Spartanburg County Sheriff Chuck Wright, who was sentenced on Tuesday to 41 months in federal prison. 

Security News: Felon Sentenced to 27 Months for Possessing ‘Ghost Gun’ While Unconscious on D.C. Sidewalk

Source: United States Department of Justice

James Fredrick Moore, 52, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 27 months in prison in connection with his unlawful possession of a “ghost gun” and ammunition recovered after he was found passed out on a public sidewalk in Northwest Washington, announced U.S. Attorney Jeanine Ferris Pirro. 

El Salvadoran man pleads guilty to, sentenced for resisting a federal officer and damaging government property

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Manuel De Jesus Jandres Martinez, 33, of El Salvador, pleaded guilty before U.S. District Judge Richard J. Arcara to depredation of government property, and assaulting, resisting, or impeding a federal officer. He was then sentenced to time served and turned over to Immigration and Customs Enforcement. 

North Carolina Man Sentenced to Prison for Possessing Child Sexual Abuse Images

Source: United States Department of Justice Criminal Division

A North Carolina man was sentenced today to 42 months in prison followed by five years of supervised release for the possession of child sexual abuse material. 

According to court documents, Blace Arthur Nalavany, 59, of Winterville, North Carolina, possessed images of children engaged in sexually explicit conduct. Nalavany pleaded guilty to the charge on March 11.

According to evidence presented at the sentencing hearing, Nalavany was an associate professor of social work at East Carolina University in Greenville, NC, and a licensed clinical social worker, at the time of his arrest. His research publications include research into children who had experienced child sexual abuse. According to evidence in the case, the crime Nalavany was convicted of was committed at his home and was not connected to his employment or to any work as a licensed clinical social worker.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney W. Ellis Boyle for the Eastern District of North Carolina, and Special Agent in Charge Reid Davis of the FBI’s Charlotte Field Office made the announcement.

The FBI Charlotte Field Office, Greenville Resident Agency and the FBI’s Child Exploitation Operational Unit investigated the case in collaboration with the North Carolina State Bureau of Investigation. 

Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Karen K. Haughton for the Eastern District of North Carolina prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Brazilian National Arrested for Armed Robbery of a Cash Courier

Source: United States Department of Justice Criminal Division

BOSTON – A Brazilian national, unlawfully residing in the United States on an expired visa, has been arrested in Florida and charged in connection with the armed robbery of a cash courier in Framingham, Mass. last November, which resulted in the theft of approximately $200,000.

Drugs, Firearms Secure Lengthy Prison Sentence

Source: United States Department of Justice Criminal Division

A Harrison County man was sentenced for selling fentanyl and methamphetamine while carrying firearms, U.S. Attorney Matthew L. Harvey announced. Matthew Ryan Lester, 34, of Clarksburg, West Virginia, was sentenced to 180 months in prison for conspiracy to distribute more than 50 grams of methamphetamine and more than 40 grams of fentanyl, and for possessing a firearm in furtherance of a drug crime.